Company Information

CIN
Status
Date of Incorporation
11 September 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,934,400
Authorised Capital
12,500,000

Directors

Sanjay Arora
Sanjay Arora
Director/Designated Partner
almost 3 years ago
Rajeev Arora
Rajeev Arora
Director/Designated Partner
almost 33 years ago

Charges

7 Lak
29 April 1994
Governor Of Punjab
7 Lak
29 April 1994
Governor Of Punjab
0
29 April 1994
Governor Of Punjab
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Altered memorandum of association-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form e-CODS-26032018_signed
Form 66-20032018_signed
Form 23AC-20032018_signed
Form 20B-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Optional Attachment-(2)-17032018